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(영문) 수원지방법원 안산지원 2018.07.05 2018고단1252
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts and subordinate statutes, no person shall borrow or lend any access medium used in electronic financial transactions while receiving, demanding or promising the consideration therefor.

Nevertheless, the defendant is in need of an account to divide corporate funds and receive tax benefits from the nameless person who had contacted with his/her cell phone around January 2018.

The head of Si/Gun/Gu, who has lent 3 copies of e-mail card connected to the account, shall pay 15 million won per e-mail per 5 million won per e-mail.” On January 26, 2018, around 16:00, he sent e-mail card connected to the Defendant’s name (E) bank account under the Defendant’s name, e-mail card 1, e-mail card 1, e-mail card e-mail card e-mail (F), e-mail card e-mail card e-mail card e-mailed to the new bank account (G), and sent e-mail card e-mail card e-mail e-mail e-mail e-mail.

As a result, the Defendant promised to pay for the access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. A H statement;

1. Application of Acts and subordinate statutes to a written confirmation of the results of the transfer of electronic financial services and photographic messages;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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